FEATHERSTONE DEVELOPMENTS LIMITED

FEATHERSTONE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFEATHERSTONE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03479612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FEATHERSTONE DEVELOPMENTS LIMITED?

    • (7011) /

    Where is FEATHERSTONE DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FEATHERSTONE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HICKFORCE LIMITEDDec 11, 1997Dec 11, 1997

    What are the latest accounts for FEATHERSTONE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FEATHERSTONE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 23, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of FEATHERSTONE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHERSTONE, Lorina Jane
    108 Henley Road
    IP1 4NN Ipswich
    Suffolk
    Secretary
    108 Henley Road
    IP1 4NN Ipswich
    Suffolk
    EnglishSecretary98783460001
    FEATHERSTONE, Kim
    108 Henley Road
    IP1 4NN Ipswich
    Suffolk
    Director
    108 Henley Road
    IP1 4NN Ipswich
    Suffolk
    EnglandBritishDirector98783380001
    BROWN, Raymond William
    37 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    Secretary
    37 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    BritishAccountant60679090001
    COLLINGS, Stuart Gordon
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    Secretary
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    British10197480001
    LANGFORD, Christopher John
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    Secretary
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    British39658060001
    LANGFORD, Pauline Mary
    Grovelands Cow Lane
    HP23 5NS Tring
    Hertfordshire
    Secretary
    Grovelands Cow Lane
    HP23 5NS Tring
    Hertfordshire
    BritishTeacher56470150001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BOORMAN, Nicholas
    25 Beaconsfield Road
    IP12 1EQ Woodbridge
    Suffolk
    Director
    25 Beaconsfield Road
    IP12 1EQ Woodbridge
    Suffolk
    BritishCompany Director39080470001
    LANGFORD, Christopher John
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    Director
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    EnglandBritishChartered Accountant39658060001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does FEATHERSTONE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 24, 2007
    Delivered On Jan 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at kingshall street rougham nr bury st edmonds suffolk.
    Persons Entitled
    • Landex Ventures Limited
    Transactions
    • Jan 05, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2007
    Delivered On Jan 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 stoke street ipswich title no SK33654. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2007
    Delivered On Jan 04, 2008
    Outstanding
    Amount secured
    £100,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 31 stoke street ipswich suffolk t/n SK33654.
    Persons Entitled
    • Carl William Jackson and Annette Julie Jackson
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 13, 2007
    Delivered On Jul 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at kingshall street rougham nr bury st edmunds suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 24, 2007Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 18, 2006
    Delivered On Aug 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 401-403 foxhall road ipswich suffolk t/n SK272013 and SK272014.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2006
    Delivered On May 12, 2006
    Satisfied
    Amount secured
    £27,500.00 due or to become due from the company to
    Short particulars
    The f/h property known as 401 and 403 foxhall road ipswich suffolk t/n SK272014 and SK272013.
    Persons Entitled
    • Kim Featherstone
    Transactions
    • May 12, 2006Registration of a charge (395)
    • Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 2006
    Delivered On May 12, 2006
    Satisfied
    Amount secured
    £27,500.00 due or to become due from the company to
    Short particulars
    The f/h property known as 401 and 403 foxhall road ipswich suffolk t/n SK272014 and SK272013.
    Persons Entitled
    • Jamie Featherstone
    Transactions
    • May 12, 2006Registration of a charge (395)
    • Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 2006
    Delivered On Apr 28, 2006
    Satisfied
    Amount secured
    £490,000.00 due or to become due from the company to
    Short particulars
    401 and 403 foxhall road ipswich suffolk.
    Persons Entitled
    • Mainstreem Management (UK) Limited
    Transactions
    • Apr 28, 2006Registration of a charge (395)
    • Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 2003
    Delivered On Sep 19, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land on the south side of prince of wales drive ipswich suffolk IP2 8RH title number SK217437.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over building contract
    Created On Apr 27, 2001
    Delivered On May 05, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The company's present and future rights title and interest in and to a building contract dated 5 march 2001 made between the company and featherstone builders limited and all sums become payable under the contract. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 05, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 10, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a campsea ashe suffolk (formerly k/a hillbridge garage) - SK00030. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture creating fixed and floating charges
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £17,528.30 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • Peak Services Limited
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £23,369.60 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • Featherstone Builders Limited
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £58,426.20 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • B & F Mechanical Services Limited
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £17,528.30 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • Laurelbay Limited
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £11,687.00 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • David Pocock
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    Satisfied
    Amount secured
    The principal sum of £23,369.60 due or to become due from the company to the chargee
    Short particulars
    The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land.
    Persons Entitled
    • Martin Spettigue
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)

    Does FEATHERSTONE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2008Commencement of winding up
    Jan 05, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0